| Entity Name: | TRAILS POINTE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRAILS POINTE, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 08 Oct 2004 (20 years ago) |
| Date of dissolution: | 18 Aug 2008 (17 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 18 Aug 2008 (17 years ago) |
| Document Number: | L04000073455 |
| FEI/EIN Number |
201761979
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2999 NE 191ST STREET, PH-8, AVENTURA, FL, 33180 |
| Mail Address: | 2999 NE 191ST STREET, PH-8, AVENTURA, FL, 33180 |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PERCHIK ELIAS | Manager | 2999 NE 191ST STREET PH-8, AVENTURA, FL, 33180 |
| GRISALES-RACINI, OSCAR PA | Agent | 2999 NE 191ST STREET PH-8, AVENTURA, FL, 33180 |
| USANDIZAGA GUSTAVO | Manager | 2999 NE 191ST STREET PH-8, AVENTURA, FL, 33180 |
| PINTAR ERIC | Manager | 2999 NE 191ST STREET PH-8, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2008-08-18 | - | - |
| LC AMENDMENT | 2006-03-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-02-14 | 2999 NE 191ST STREET, PH-8, AVENTURA, FL 33180 | - |
| REINSTATEMENT | 2006-02-14 | - | - |
| REGISTERED AGENT NAME CHANGED | 2006-02-14 | GRISALES-RACINI, OSCAR PA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-02-14 | 2999 NE 191ST STREET PH-8, AVENTURA, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2006-02-14 | 2999 NE 191ST STREET, PH-8, AVENTURA, FL 33180 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| AMENDMENT | 2004-10-11 | - | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2008-08-18 |
| ANNUAL REPORT | 2008-04-21 |
| ANNUAL REPORT | 2007-02-06 |
| LC Amendment | 2006-03-27 |
| REINSTATEMENT | 2006-02-14 |
| Amendment | 2004-10-11 |
| Florida Limited Liabilites | 2004-10-08 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
